Enva Timber Recycling Limited LINWOOD, PAISLEY


Enva Timber Recycling started in year 1994 as Private Limited Company with registration number SC151345. The Enva Timber Recycling company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Linwood, Paisley at 49 Burnbrae Road. Postal code: PA3 3BD. Since October 31, 2018 Enva Timber Recycling Limited is no longer carrying the name Tracey Timber Recycling.

The company has 2 directors, namely Simon W., Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 15 November 2016 and Simon W. has been with the company for the least time - from 26 March 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the PA3 3BD postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0034693 . It is located at 49 Burnbrae Road, Linwood Industrial Estate, Paisley with a total of 20 carsand 20 trailers.

Enva Timber Recycling Limited Address / Contact

Office Address 49 Burnbrae Road
Office Address2 Linwood Industrial Estate,
Town Linwood, Paisley
Post code PA3 3BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC151345
Date of Incorporation Thu, 9th Jun 1994
Industry Collection of non-hazardous waste
Industry Recovery of sorted materials
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Simon W.

Position: Director

Appointed: 26 March 2018

Thomas W.

Position: Director

Appointed: 15 November 2016

Barry C.

Position: Director

Appointed: 01 November 2018

Resigned: 30 April 2020

Bill P.

Position: Director

Appointed: 14 June 2013

Resigned: 28 February 2019

Joseph B.

Position: Director

Appointed: 12 July 2006

Resigned: 19 September 2007

Jane S.

Position: Director

Appointed: 12 July 2006

Resigned: 18 September 2017

Donal M.

Position: Director

Appointed: 12 July 2006

Resigned: 01 November 2008

Thomas D.

Position: Director

Appointed: 14 May 2006

Resigned: 15 November 2016

Thomas B.

Position: Director

Appointed: 14 May 2006

Resigned: 26 May 2011

Jane S.

Position: Secretary

Appointed: 06 September 2005

Resigned: 07 September 2017

Thomas M.

Position: Secretary

Appointed: 01 May 2002

Resigned: 06 September 2005

Lorraine T.

Position: Secretary

Appointed: 31 March 2000

Resigned: 01 May 2004

Robert B.

Position: Secretary

Appointed: 27 June 1994

Resigned: 31 March 2000

Michael T.

Position: Director

Appointed: 27 June 1994

Resigned: 30 May 2017

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Enva Uk Bidco Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enva Uk Bidco Limited

30 Broadwick Street, London, W1F 8JB, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House Register England & Wales
Registration number 10693007
Notified on 30 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tracey Timber Recycling October 31, 2018
Bronzepath August 26, 1994

Transport Operator Data

49 Burnbrae Road
Address Linwood Industrial Estate , Linwood
City Paisley
Post code PA3 3BD
Vehicles 20
Trailers 20

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 29th, November 2023
Free Download (23 pages)

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